DAVID LUKE LIMITED

Company number 01605492

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Mr Mark David Woolgar as a director on 1 March 2017	(2 pages)
03 Mar 2017	AP03	Appointment of Kirsty Joanne Conroy as a secretary on 1 March 2017	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
15 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,982	(7 pages)
27 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 November 2015 GBP 15,982	(4 pages)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Adrian Douglas Luke as a director on 1 January 2016	(1 page)
04 Jan 2016	TM02	Termination of appointment of Hilda Ann Sykes as a secretary on 23 November 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Mark Walbank as a director on 1 November 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 20,855	(9 pages)
05 Nov 2014	CH01	Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for David Harry Burgess on 5 November 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 20,855	(9 pages)
12 May 2014	AD01	Registered office address changed from Eco Works Midland Street Manchester M12 6LB England on 12 May 2014	(1 page)
12 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
28 Jan 2014	SH03	Purchase of own shares.	(3 pages)
10 Oct 2013	AP01	Appointment of Mrs Kathryn Helen Louise Shuttleworth as a director	(2 pages)
19 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
23 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(8 pages)
23 May 2013	AD01	Registered office address changed from C/O David Luke Ltd Independence Works Midland Street Ardwick Manchester M12 6LB England on 23 May 2013	(1 page)
19 Feb 2013	SH03	Purchase of own shares.	(3 pages)
12 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(18 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
30 May 2012	AD01	Registered office address changed from 806 Hyde Road Gorton Manchester M18 7JD on 30 May 2012	(1 page)

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